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Kingsland Clearance Limited

Type: NZ Limited Company (Ltd)
9429031297844
NZBN
3204349
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
301/6-8 Heather Street
Parnell
Auckland 1152
New Zealand
Physical & service & registered address used since 20 Feb 2020

Kingsland Clearance Limited was registered on 29 Nov 2010 and issued an NZ business identifier of 9429031297844. This registered LTD company has been supervised by 4 directors: Jennifer Ann Allen - an active director whose contract started on 11 Apr 2017,
Colin Ross Allen - an inactive director whose contract started on 29 Nov 2010 and was terminated on 11 Apr 2017,
Jennifer Ann Allen - an inactive director whose contract started on 28 Feb 2017 and was terminated on 11 Apr 2017,
Jennifer Ann Allen - an inactive director whose contract started on 29 Nov 2010 and was terminated on 16 Oct 2012.
According to BizDb's data (updated on 06 Apr 2024), this company registered 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1152 (category: physical, service).
Up to 20 Feb 2020, Kingsland Clearance Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Allen, Jennifer Ann (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Jennifer Allen (a director) located at Rd 3, Silverdale postcode 0993.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Allen, Jennifer Ann - located at Papamoa Beach, Papamoa,
Jennifer Allen - located at Rd 3, Silverdale,
Smith, Nigel Philip - located at Glendowie, Auckland. Kingsland Clearance Limited has been classified as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Physical & registered address used from 01 Oct 2018 to 20 Feb 2020

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Registered & physical address used from 25 Sep 2014 to 01 Oct 2018

Address: Suite B, 7 Windsor Street, Parnell, Auckland, 1152 New Zealand

Registered & physical address used from 29 Nov 2010 to 25 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Allen, Jennifer Ann Papamoa Beach
Papamoa
3118
New Zealand
Director Jennifer Ann Allen Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Allen, Jennifer Ann Papamoa Beach
Papamoa
3118
New Zealand
Director Jennifer Ann Allen Rd 3
Silverdale
0993
New Zealand
Individual Smith, Nigel Philip Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Colin Ross Rd 3
Silverdale
0993
New Zealand
Director Colin Ross Allen Rd 3
Silverdale
0993
New Zealand
Directors

Jennifer Ann Allen - Director

Appointment date: 11 Apr 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Feb 2020

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 11 Apr 2017


Colin Ross Allen - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 11 Apr 2017

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 29 Nov 2010


Jennifer Ann Allen - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 11 Apr 2017

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 28 Feb 2017


Jennifer Ann Allen - Director (Inactive)

Appointment date: 29 Nov 2010

Termination date: 16 Oct 2012

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 29 Nov 2010

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